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GLOBAL PARAMETRICS HOLDING COMPANY LIMITED

Active
10120315·incorporated 2016-04-12

GLOBAL PARAMETRICS HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 12 April 2016 at Companies House (number 10120315; OpenRegistry canonical ID GB-10120315-global-parametrics-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-12
Registered Address
1 LIME STREET, LIME STREET, LONDON, EC3M 7HA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GLOBAL PARAMETRICS HOLDING COMPANY LIMITED

Filings

Check filing history of GLOBAL PARAMETRICS HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL PARAMETRICS HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Ms Gabriella Ingrid Lippe Holst born 1978 resident in Switzerland, Swiss national. Notified 2023-09-20.
    • Owns 25–50% of shares
  • Mr Mark Oliver Rueegg born 1974 resident in Switzerland, Swiss national. Notified 2023-09-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Her Britannic Majesty's Secretary Of State (Acting Through The Department For International Development). Notified 2016-04-12. Ceased 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Federal Republic Of Germany. Notified 2016-07-05. Ceased 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10120315.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.